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SHEPPERTON MARINA, LIMITED

Company number 01087117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 1998 363s Return made up to 13/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 1998 288b Director resigned
26 Jun 1998 288b Director resigned
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288a New director appointed
26 Jun 1998 288a New secretary appointed
26 Jun 1998 288a New director appointed
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
14 Apr 1997 363s Return made up to 13/02/97; no change of members
01 Feb 1997 AA Accounts for a small company made up to 31 March 1996
27 Feb 1996 363s Return made up to 13/02/96; full list of members
24 Jan 1996 AA Accounts for a small company made up to 31 March 1995
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1995 395 Particulars of mortgage/charge
30 Mar 1995 363s Return made up to 13/02/95; no change of members
27 Feb 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Accounts made up to 31 March 1994
08 Jun 1994 363s Return made up to 13/02/94; change of members
11 Feb 1994 AA Accounts made up to 31 March 1993
23 Jun 1993 288 New secretary appointed
14 May 1993 363s Return made up to 13/02/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Mar 1993 288 Director resigned
29 Jan 1993 AA Accounts made up to 31 March 1992
04 Mar 1992 AA Accounts made up to 31 March 1991